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: Securities Law Prof Blog

SEC Sends Subpoenas to Hedge Fund Advisers

By Securites Lawprof

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On Sunday the SEC announced that it was examining internal controls at securities firms against manipulation of stock prices through spreading false rumors. Today the Wall St. Journal reports that the SEC has sent subpoenas to a number of hedge...

Full post as published by Securities Law Prof Blog on July 15, 2008 (boomark / email).

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Lawsuits and Settlements

Hedge Funds
alleging companies involved in mortgage fraud.

The Reserve Fund's Primary Fund
401(k) / ERISA Stock Fraud

The Reserve Fund's Primary Fund
RFIXX

Stockbrokers and Financial Advisers
alleging careless mistakes or intentional fraud.

John Vermillion and Associates LLC et al.
allegedly misrepresented themselves as qualified financial advisers to sell living trusts and exploit senior citizens.

Ariel Fund
ARGFX

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